General information

Castlerea Rentals Limited

Type: NZ Limited Company (Ltd)
9429034582855
New Zealand Business Number
1683925
Company Number
Registered
Company Status

Castlerea Rentals Limited (issued an NZ business identifier of 9429034582855) was incorporated on 26 Aug 2005. 4 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their physical address, until 22 Feb 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Watson, Vicky Marie (an individual) located at Rd 1, Mangakino postcode 3492,
Watson, Darryn Stuart (an individual) located at Rd 1, Mangakino postcode 3492,
Watson, Shirley Leanne (an individual) located at Wainuiomata, Lower Hutt postcode 5014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Watson, Shirley Leanne (an individual) - located at Wainuiomata, Lower Hutt. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Watson, Darryn Stuart, located at Rd 1, Mangakino (an individual). The Businesscheck database was last updated on 15 May 2025.

Current address Type Used since
306 Marotiri Road, Rd 1, Taupo, 3492 Registered & physical & service 22 Feb 2021
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & service 29 May 2024
Directors
Name and Address Role Period
Shirley Leanne Watson
Wainuiomata, Lower Hutt, 5014
Address used since 01 Aug 2013
Director 26 Aug 2005 - current
Darryn Stuart Watson
Rd 1, Mangakino, 3492
Address used since 27 May 2015
Director 26 Aug 2005 - current
Vicky Marie Watson
Rd 1, Mangakino, 3492
Address used since 27 May 2015
Director 26 Aug 2005 - current
Addresses
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Physical & registered 05 Jun 2008 - 22 Feb 2021
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 25 May 2006 - 05 Jun 2008
C/-kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt Physical 26 Aug 2005 - 25 May 2006
63 Westminster Road, Wainuiomata Registered 26 Aug 2005 - 25 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Watson, Vicky Marie
Individual
Rd 1
Mangakino
3492
26 Aug 2005 - current
Watson, Darryn Stuart
Individual
Rd 1
Mangakino
3492
26 Aug 2005 - current
Watson, Shirley Leanne
Individual
Wainuiomata
Lower Hutt
5014
26 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watson, Shirley Leanne
Individual
Wainuiomata
Lower Hutt
5014
26 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watson, Darryn Stuart
Individual
Rd 1
Mangakino
3492
26 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Watson, Vicky Marie
Individual
Rd 1
Mangakino
3492
26 Aug 2005 - current
Location
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